Fraud Archives - OWS Pakistan

ICE is using data brokering tools to ‘identify unaccompanied minors’ and ‘fraud’0
- AI, ai apps, ai coding, ai coding assistant, ai dictation, AI inference, ai music, AI Pope, AI regulation, ai safety, ai-agents, ai-chatbot, Artificial Intelligence, artificial-intelligence, ArtificialIntellgence, Big Tech, big-tech, Biotech & Health, brain tech, Business / Artificial Intelligence, Business / Big Tech, CoECI News, Earth Science Technology Office, Energy & Environment Newsletter, Fintech, Gaming News Roundup, Gear / Gear News and Events, Global, Global Precipitation, global warming, globalstar, HealthTech, healthtech startups, Home, House, ip-tech, Nanny State, News, newsletter, Newsletters, Nexstar Media Wire News, Opinions - Technology, People News, Photovogue / Editorial / News, Politics, Politics / Policy, Politics / Politics News, Property / News, Reviews
- July 19, 2026
Immigration and Customs Enforcement Enforcement (ICE) intends to renew its contract with an affiliate of data brokerage giant Thomson Reuters at a rate of up to $25 million per year for up to five years to meet an urgent and “multiplied” demand for data that can identify “unaccompanied minors” as well as anyone involved in
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Block reaches $45 million settlement with 46 states over Cash App fraud investigation | TechCrunch 0
- AI, ai apps, ai coding, ai coding assistant, ai dictation, AI inference, ai music, AI Pope, AI regulation, ai safety, ai-agents, ai-chatbot, Apps, Artificial Intelligence, artificial-intelligence, ArtificialIntellgence, Big Tech, big-tech, Biotech & Health, block, brain tech, Business / Artificial Intelligence, Business / Big Tech, Cash App, CoECI News, Earth Science Technology Office, Energy & Environment Newsletter, Fintech, Gaming News Roundup, Gear / Gear News and Events, Global, Global Precipitation, global warming, globalstar, Government & Policy, HealthTech, healthtech startups, Home, House, In Brief, ip-tech, News, newsletter, Newsletters, Nexstar Media Wire News, Opinions - Technology, People News, Photovogue / Editorial / News, Politics / Politics News, Property / News, Reviews
- July 9, 2026
Block has agreed to pay $45 million to settle lawsuits brought by 46 U.S. states alleging that its peer-to-peer payments app, Cash App, failed to adequately protect users from fraud. State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advanced fraud detection. Block denied
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Former college basketball player Kerr Kriisa charged with fraud in $2.2 million scheme 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- July 6, 2026
CLARKSBURG, WV. — Former college basketball player Kerr Kriisa lied and impersonated others as part of a scheme in which he fraudulently obtained nearly $2.2 million from two victims, according to a federal indictment. A federal grand jury in West Virginia indicted Kriisa last month, and the case was unsealed Monday following his arrest by
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US charges 2 Chinese nationals with managing cyberscam compound in Myanmar 0

WASHINGTON — Two Chinese nationals face charges in the U.S. that they managed a sprawling compound in Myanmar where authorities say workers were forced to participate in cryptocurrency investment fraud scams, according to court records unsealed Thursday in Washington, D.C. A complaint filed in federal court charges the suspects — Huang Xing Shan and Jiang

Former pro wrestler Ted DiBiase Jr. acquitted in Mississippi welfare scandal 0

JACKSON, Miss. — A former professional wrestler accused of misspending millions of welfare dollars in part of Mississippi’s largest public corruption scandal was found not guilty by a jury Friday. Ted “Teddy” DiBiase Jr. was facing 13 charges related to conspiracy, wire fraud, theft and money laundering. A federal indictment had accused DiBiase of fraudulently